GUIZELO & PETERS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GUIZELO & PETERS" |
| Registration number, date | 40003213210, 31.08.1994 |
| VAT number | None (excluded 16.11.2010) Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Liepāja, Avotu iela 11-1 Check address owners |
| Fixed capital | 60 500 LVL , registered 17.05.2004 (registered payment 17.05.2004: 60 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma nov., Tukums, Strēlnieku iela 37-13 | Until 21.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 268/2-16 | Until 29.09.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C37102409 Started 16.10.2009,
ended 03.03.2011
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
03.03.2011 |
18.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
21.12.2010 13:00:00 |
06.12.2010 | Noslēguma kreditoru sapulce | |
21.12.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.02.2010 10:00:00 |
12.02.2010 | Pirmā kreditoru sapulce | |
25.02.2010 |
25.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2009 |
02.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
22.10.2009 |
28.10.2009 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
|
16.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.01.2011 | TIF (76.46 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (397.78 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (660.02 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (858.51 KB) | ||
2005 |
Annual report | 24.01.2012 | TIF (924.57 KB) | ||
2004 |
Annual report | 05.06.2009 | TIF (1.5 MB) | ||
2003 |
Annual report | 05.06.2009 | TIF (897.42 KB) | ||
2002 |
Annual report | 05.06.2009 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 05.06.2009 | TIF (2.28 MB) | ||
2000 |
Annual report | 05.06.2009 | TIF (2 MB) | ||
1999 |
Annual report | 05.06.2009 | TIF (1.78 MB) | ||
1998 |
Annual report | 05.06.2009 | TIF (2.54 MB) | ||
1997 |
Annual report | 05.06.2009 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 05.06.2009 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.7 KB | 07.12.2010 | 01.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.74 KB | 15.02.2010 | 09.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 05.06.2009 | 14.01.2009 | 1 |
Articles of Association |
TIF | 28.96 KB | 05.06.2009 | 14.01.2009 | 1 |
Shareholders’ register |
TIF | 33.98 KB | 05.06.2009 | 14.01.2009 | 1 |
Shareholders’ register |
TIF | 25.19 KB | 05.06.2009 | 25.06.2008 | 1 |
Articles of Association |
TIF | 337.34 KB | 05.06.2009 | 12.03.2004 | 6 |
Shareholders’ register |
TIF | 228.46 KB | 05.06.2009 | 12.03.2004 | 2 |
Amendments to the Articles of Association |
TIF | 55.54 KB | 05.06.2009 | 31.08.1998 | 1 |
Articles of Association |
TIF | 703.68 KB | 05.06.2009 | 27.08.1998 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 42.99 KB | 05.06.2009 | 18.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 47.59 KB | 05.06.2009 | 15.07.1995 | 2 |
Articles of Association |
TIF | 582.83 KB | 05.06.2009 | 11.08.1994 | 11 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 05.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.03 KB | 13.04.2011 | 12.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 154.33 KB | 13.04.2011 | 05.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 39.77 KB | 13.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 34.22 KB | 21.03.2011 | 18.03.2011 | 1 |
Court decision/judgement |
TIF | 77.33 KB | 21.03.2011 | 03.03.2011 | 2 |
Notary’s decision |
TIF | 35.89 KB | 18.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.08 KB | 18.01.2011 | 10.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 234.17 KB | 18.01.2011 | 21.12.2010 | 8 |
Notary’s decision |
TIF | 35.49 KB | 07.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.91 KB | 07.12.2010 | 01.12.2010 | 3 |
Notary’s decision |
TIF | 33.68 KB | 26.03.2010 | 25.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.93 KB | 26.03.2010 | 10.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 113.79 KB | 26.03.2010 | 25.02.2010 | 4 |
Notary’s decision |
TIF | 39.25 KB | 15.02.2010 | 12.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.02 KB | 15.02.2010 | 09.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 22.12.2009 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 22.12.2009 | 17.12.2009 | 1 |
Cover letter |
TIF | 20.8 KB | 22.12.2009 | 14.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 22.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 91.33 KB | 22.12.2009 | 11.12.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 58.69 KB | 22.12.2009 | 08.12.2009 | 2 |
Notary’s decision |
TIF | 57.06 KB | 04.12.2009 | 02.12.2009 | 2 |
Court decision/judgement |
TIF | 117.65 KB | 04.12.2009 | 17.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 04.12.2009 | 04.11.2009 | 1 |
Cover letter |
TIF | 19.78 KB | 04.12.2009 | 29.10.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.91 KB | 04.12.2009 | 29.10.2009 | 2 |
Notary’s decision |
TIF | 39.8 KB | 29.10.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 36.36 KB | 29.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.11 KB | 21.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 54.55 KB | 21.10.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 30.09.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 30.09.2009 | 28.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 30.09.2009 | 25.09.2009 | 1 |
Application |
TIF | 128.76 KB | 30.09.2009 | 25.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 25.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 71.09 KB | 25.06.2009 | 16.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 25.06.2009 | 28.05.2009 | 2 |
Sample report |
TIF | 24.67 KB | 25.06.2009 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 25.06.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 05.06.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.62 KB | 05.06.2009 | 16.01.2009 | 2 |
Application |
TIF | 152.29 KB | 05.06.2009 | 15.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 05.06.2009 | 14.01.2009 | 1 |
Application |
TIF | 142.72 KB | 05.06.2009 | 25.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 05.06.2009 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.4 KB | 05.06.2009 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 103.17 KB | 05.06.2009 | 18.04.2007 | 2 |
Application |
TIF | 564.15 KB | 05.06.2009 | 13.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 05.06.2009 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 05.06.2009 | 17.05.2004 | 1 |
Registration certificates |
TIF | 311.86 KB | 05.06.2009 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.87 KB | 05.06.2009 | 16.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 31.72 KB | 05.06.2009 | 12.03.2004 | 1 |
Application |
TIF | 507.05 KB | 05.06.2009 | 12.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.91 KB | 05.06.2009 | 12.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.66 KB | 05.06.2009 | 12.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 05.06.2009 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.01 KB | 05.06.2009 | 08.03.2004 | 2 |
Sample report |
TIF | 35.48 KB | 05.06.2009 | 08.03.2004 | 1 |
Sample report |
17.22 KB | 22.01.2007 | 08.03.2004 | 1 | |
Application |
TIF | 300.02 KB | 05.06.2009 | 05.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 05.06.2009 | 05.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 05.06.2009 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.22 KB | 05.06.2009 | 06.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 36.96 KB | 05.06.2009 | 03.02.2003 | 1 |
Other documents |
TIF | 37.87 KB | 05.06.2009 | 04.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 05.06.2009 | 12.03.2001 | 1 |
Other documents |
TIF | 21.25 KB | 05.06.2009 | 26.02.2001 | 1 |
Other documents |
TIF | 25.92 KB | 05.06.2009 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.85 KB | 05.06.2009 | 26.02.2001 | 1 |
Other documents |
TIF | 22.79 KB | 05.06.2009 | 05.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 05.06.2009 | 31.08.1998 | 1 |
Submission/Application |
TIF | 53.12 KB | 05.06.2009 | 31.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 05.06.2009 | 27.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 05.06.2009 | 24.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 57.53 KB | 05.06.2009 | 20.08.1998 | 2 |
Other documents |
TIF | 34.29 KB | 05.06.2009 | 18.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 05.06.2009 | 18.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 05.06.2009 | 18.08.1998 | 1 |
Submission/Application |
TIF | 27.88 KB | 05.06.2009 | 18.08.1998 | 1 |
Sample report |
TIF | 52.92 KB | 05.06.2009 | 05.01.1998 | 1 |
Other documents |
TIF | 25.56 KB | 05.06.2009 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.6 KB | 05.06.2009 | 06.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 05.06.2009 | 04.09.1996 | 2 |
Cover letter |
TIF | 30.64 KB | 05.06.2009 | 29.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 44.09 KB | 05.06.2009 | 25.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.9 KB | 05.06.2009 | 15.07.1995 | 1 |
Cover letter |
TIF | 22.03 KB | 05.06.2009 | 10.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.66 KB | 05.06.2009 | 31.08.1994 | 1 |
Registration certificates |
TIF | 255.95 KB | 05.06.2009 | 31.08.1994 | 1 |
Registration certificates |
TIF | 151.3 KB | 05.06.2009 | 31.08.1994 | 1 |
Registration certificates |
TIF | 464.06 KB | 05.06.2009 | 31.08.1994 | 1 |
Application |
TIF | 199.11 KB | 05.06.2009 | 29.08.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 05.06.2009 | 19.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 05.06.2009 | 19.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 65.95 KB | 05.06.2009 | 19.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 23.67 KB | 05.06.2009 | 11.08.1994 | 1 |
Other documents |
TIF | 36.41 KB | 05.06.2009 | 10.08.1994 | 1 |
Other documents |
TIF | 43.17 KB | 05.06.2009 | 08.08.1994 | 1 |
Other documents |
TIF | 82.54 KB | 05.06.2009 | 10.12.1993 | 2 |
Other documents |
TIF | 97.01 KB | 05.06.2009 | 10.12.1993 | 2 |
Copy of the personal identification document |
TIF | 759.5 KB | 05.06.2009 | 4 | |
Copy of the personal identification document |
TIF | 312.41 KB | 05.06.2009 | 5 | |
Other documents |
TIF | 39.61 KB | 05.06.2009 | 1 | |
Other documents |
TIF | 85.14 KB | 05.06.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 111.75 KB | 05.06.2009 | 2 | |
Submission/Application |
TIF | 28.28 KB | 05.06.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register